Memoranda of Understanding
Who We Are
Memoranda of Understanding
Memoranda of Understanding
  • List of MoUs/MMoUs signed between Labuan FSA and External Parties
  • MoU with ESMA
  • List of MoUs/MMoUs signed between Labuan FSA and External Parties
    Organisation
    Date
    Securities Commission Malaysia
    5 July, 2004
    Companies Commission of Malaysia
    26 May, 2009
    Financial Services Commission, Mauritius
    23 April, 2010

    International Organisation of Securities Commissions

    13 May, 2012

    Maldives Monetary Authority

    2 October, 2012

    National Bank of Tajikistan

    4 December, 2012

    European Securities and Markets Authority (ESMA)

    1 July, 2013

    Emirates Securities and Commodities Authority

    16 September, 2013

    Comite General Des Assurances, Tunisia

    3 October, 2013

    Gibraltar Financial Services Commission

    29 August, 2014

    Jersey Financial Services Commission

    28 August, 2014

    Taiwan Financial Services Commission

    5 November, 2014

    Cayman Islands Monetary Authority

    28 July, 2015

    Bank Negara Malaysia

    26 April, 2016

    Astana International Financial Centre

    28 September, 2016

    Isle of Man FSA

    8 November, 2016

    Abu Dhabi Global Market Financial Services Regulatory Authority

    30 June, 2017

    Group of International Financial Centre Supervisors

    4 July, 2017

    Financial Services Authority of Seychelles

    25 October, 2018

    China Banking and Insurance Regulatory Commission

    19 March, 2019

    Financial Conduct Authority United Kingdom

    11 April, 2019

    Nanjing Municipal Financial Regulatory Bureau

    14 December, 2019

    Guernsey Financial Services Commission

    14 February, 2020

  • MoU with ESMA
    Organisation
    Country
    Autoriteit Financiële
    The Netherlands
    Central Bank of Ireland
    Ireland
    Comissão do Mercado de Valores Mobiliários
    Portugal

    Comisión Nacional del Mercado de Valores

    Spain

    Financial Supervisory Authority

    Romania

    Financial Services and Markets Authority

    Belgium

    Croatian Financial Services Supervisory Agency

    Croatia

    Commision deSurveillance du Secteur Financier

    Luxembourg

    Cyprus Securities and Exchange Commission

    Cyprus

    Czech National Bank

    Czech Republic

    Finansinspektionen

    Sweden

    Finanstilsynet

    Denmark

    Finanšu un kapitāla tirgus komisija

    Latvia

    Estonian Financial Supervision Authority

    Estonia

    Polish Financial Supervision Authority

    Poland

    Financial Conduct Authority

    United Kingdom

    Financial Supervision Commission

    Bulgaria

    Hellenic Capital Market Commission

    Greece

    Bank of Lithuania

    Lithuania

    Malta Financial Services Authority

    Malta

    Národná banka Slovenska

    Slovak Republic

    Pénzügyi Szervezetek Állami Felügyelete

    Hungary

    Fjármálaeftirlitið

    Iceland

    Finanstilsynet

    Norway

    Finanzmarktaufsicht

    Liechtenstein

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Stay ahead of the game
Access a wealth of information from Labuan IBFC from reports on forward-thinking research to insightful articles.
Get in touch
Interested to setup your business in Labuan? Speak to our dedicated advisors to find out more.
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